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220 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernancePETA JALAN PENERAPAN GCG 2020 2021 2022Optimalisasi Implementasi Tata Kelola Perusahaan. Optimizing Corporate Governance Implementation Optimalisasi Implementasi Tata Kelola Perusahaan. Optimizing Corporate Governance Implementation Optimalisasi Implementasi Tata Kelola Perusahaan. Optimizing Corporate Governance Implementation Indikator Kinerja Utama: Key Performance Indicators:1. Penyusunan dan pengembangan sarana pelaporan Whistleblowing System (Q1-Q3). Drafting and development of Whistleblowing System (Q1-Q3) reporting facilities.2. Kelengkapan perizinan korporasi terkait Online Single Submission (OSS) beserta sosialisasi penerapannya. Completeness of Online Single Submission (OSS) corporate permits along with the socialization of its application.3. Penyempurnaan Pedoman GCG. Improvement of GCG Guidelines.4. Optimalisasi penggunaan tools sosialisasi terkait penerapan GCG.Optimizing the use of socialization tools in GCG implementation.5. Peningkatan keikutsertaan pekerja dalam penerapan GCG.Increasing employee participation in GCG implementation.Indikator Kinerja Utama: Key Performance Indicators:1. Penyusunan aplikasi pelaporan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN) untuk jabatan Asisten Manager ke bawah. Preparation of a reporting application for the State Official Wealth Report (LHKPN) for the position of Assistant Manager and below.2. Penyusunan e-learning Sosialisasi GCG. Preparation of GCG socialization through e-learning.3. Peningkatan Compliance Online Systemdan PHE Channel untuk pengisian gratifikasi, COI, dan COC. Improved Compliance Online System and PHE Channel for the filling of gratuities, COI and COC.4. Finalisasi Pedoman GCG.Finalization of GCG Guidelines.5. Penyempurnaan video sosialisasi GCG. Improvement of GCG socialization videos.6. Mengadakan knowledge sharing dan menerapkan budaya antikorupsi. Knowledge sharing and anti-corruption culture implementation.Indikator Kinerja Utama: Key Performance Indicators:1. Penyempurnaan aplikasi Laporan Harta Kekayaan Penyelenggara Negara (LHKPN). Improvement of the State Official Wealth Report (LHKPN) application.2. Penyempurnaan e-learning sosialisasi GCG. Improvement of GCG socialization through e-learning.3. Optimalisasi penggunaan tools sosialisasi terkait penerapan GCG. Optimizing the use of socialization tools in GCG implementation.4. Peningkatan keikutsertaan pekerja dalam penerapan GCG.Increasing employee participation in GCG implementation.5. Penyempurnaan video sosialisasi GCG. Improvement of GCG socialization videos.6. Pelaksanaan surveillance ke-2 Sistem Manajemen Anti Penyuapan (SMAP) ISO 37001:2016.Implementation of the 2nd surveillance of the ISO 37001:2016 Anti-Bribery Management System (SMAP).Peta Jalan Pengembangan Penerapan GCG PHE Subholding UpstreamPHE Subholding Upstream GCG Implementation Development Road MapKEBIJAKAN TATA KELOLAAnggaran Dasar Perusahaan menjadi dasar aturan dan pelaksanaan GCG yang secara berjenjang diikuti oleh aturan-aturan lain di bawahnya seperti Keputusan RUPS, Keputusan Dewan Komisaris, Keputusan Direksi, dan keputusan pejabat berwenang. Sejalan dengan penetapan PHE Subholding Upstream, Perusahaan telah melakukan penyesuaian Anggaran Dasar sesuai Keputusan Akta No. 12 tanggal 3 November 2022.GCG IMPLEMENTATION ROAD MAPGOVERNANCE POLICYThe Articles of Association of the Company serve as the foundation for the rules and implementation of GCG, which are subsequently supplemented by other regulations such as GMS Resolutions, Board of Commissioners Decrees, Board of Directors Decrees, and decisions of authorized officials. In accordance with the requirements of PHE Subholding Upstream, the Company has amended its Articles of Association in accordance with Decree No. 12 of 3 November 2022.Kebijakan dan Struktur Tata Kelola PHEPHE Governance Structure and Policy